
Hack
DoJ appoints heavyweight digital asset prosecutor to lead new US ‘crypto’ team
The National Cryptocurrency Enforcement Team (NCET) was formed in late 2021 as a part of a multi-fronted commitment by the...
Bitfinex hack: One-half of NYC couple accused in $4.5B laundering case released on bail
Judge Beryl Howell has revoked the bond which had been granted to Ilya Lichtenstein, agreeing with prosecutors that he was...
North Korea relying on digital currency hacks to grow nuclear programs: UN
In its latest report, the organization said that the country increased capabilities for rapid deployment of nuclear weapons amid sanctions...
Bitfinex: DOJ seizes over 94,000 BTC related to 2016 exchange hack, arrests couple
The arrests, reportedly linked to the 2016 Bitfinex hack, "show that cryptocurrency is not a safe haven for criminals" according...
Florida’s Cryptsy exchange founder indicted over allegedly stealing $1M and destroying evidence
Paul Vernom faces a 17-count indictment in connection with his alleged crimes, with 16 of the charges carrying a maximum...
North Korean hackers stole $400M from digital currency platforms: Chainalysis
The hackers launched at least seven attacks targeting exchanges and investment firms and laundered the money through an intricate web...
Recent
Trending
Most Views